PROPOSAL REGARDINGitems 1 and 2 of the AgendaItem 1: To resolve upon the annual report and accounts for the year 2010 (Portuguese Version)Item 2: To resolve upon the consolidated annual report and accounts for the year 2010 and appreciation of the Company's Corporate Governance Report regarding the year 2010

PROPOSAL REGARDINGitem 6 of the AgendaTo appraise, for consultation purposes, the statements from the Remuneration Committee and from the Board of Directors on the remuneration policies of the management and audit bodies, and other senior executives discharging management responsibilities as defined in article 248-B, number 3 of the Securities Code